Tariq Parveen is wanted in connection with the Sara Sahara illegal shopping complex case in south Mumbai involving underworld gangster Dawood Ibrahim's younger brother Iqbal Kaskar.
A recent study on film piracy conducted by the Rand Corporation confirms what India has been saying for long about Dawood Ibrahim, an underworld don who is currently on the wanted list by the Interpol. The Rand study says that Ibrahim is one of the examples exemplifying the links between crime and terror around the globe.
The court accepted Phanse's confession that he had gone to Dubai to attend a conspiracy meeting convened by Dawood Ibrahim, thus giving a judicial finding on Dawood's involvement in the case.\n\n
"Dawood is neither a Pakistani citizen, nor does he live in Karachi," Pakistan Information Minister Sheikh Rashid Ahmed told reporters in Islamabad.
The spot-fixing scandal in the Indian Premier League turned murkier with the names of global terrorist and India's most wanted man Dawood Ibrahim and his close aide Chotta Shakeel surfacing in the case.
Iqbal Kaskar and his two associates booked on charges of extortion on Tuesday.
Dawood Ibrahim, the second most wanted terrorist in India after Lashkar-e-Tayiba founder Hafiz Saeed, is hiding in Pakistan, according to the Indian administration. But Pakistan has denied reports about granting refuge to Dawood. The Intelligence Bureau has now prepared a fresh dossier on the underworld don -- the mastermind of the 1993 serial blasts in Mumbai -- and handed it over to the Central Intelligence Agency. The CIA is reportedly tracking the underworld don.
India's most wanted terrorist Dawood Ibrahim was in Pakistan but has been chased out of the country, claimed Pakistan's former foreign secretary and Prime Minister Nawaz Sharif's special envoy to India, Shahryar Khan.
Security experts tell Vicky Nanjappa that the fact that Dawood may spill out his links with prominent politicians, businessmen and film personalities if he is nabbed can be the reason behind the lackluster attitude.
Iqbal Mirchi, a right-hand man of underworld don Dawood Ibrahim and one of the accused in the 1993 Mumbai serial blasts, has been released on bail by a London court.
Security around senior Bharatiya Janata Party leader L K Advani and Gujarat Chief Minister Narendra Modi was reviewed on Tuesday following intelligence inputs that global terrorist Dawood Ibrahim has been asked by Pakistan's Inter Services Intelligence to assassinate them.
The Central Bureau of investigation on Wednesday said it knew 'exactly' where Dawood Ibrahim is but Pakistan was not cooperating in handing over the international terrorist wanted in India in connection with the 1993 Mumbai serial bomb blasts.
Two months after the Bombay high court granted relief to a landlady in Mumbai to recover her apartments from the tenants, who include relatives of gangster Dawood Ibrahim, they are yet to be evicted.
Underworld don and India's most wanted criminal Dawood Ibrahim is the 50th most powerful man in the world, according to the first-ever such list complied by Forbes magazine.Prime Minister Dr Manmohan Singh is ranked at no. 36 (Sonia Gandhi is not on the list), just one notch above the world's most wanted terrorist and Al Qaeda founder Osama bin Laden.
Iqbal Kaskar and his associate were on Tuesday arrested on charges of extortion and assault
Former India skipper Dilip Vengsarkar made a startling revelation, on Monday, about underworld don Dawood Ibrahim entering the Indian team's dressing room and offering the players cars if they beat Pakistan in the final of the Sharjah tournament in 1986.
Open non-bailable warrants were slapped today on Underworld don Dawood Ibrahim and Chhota Shakeel by a Delhi court in connection with the IPL spot-fixing scandal.
The former Pakistan captain has confirmed the marriage plans between his eldest son and daughter of Dawood Ibrahim
Bharatiya Janata Party president Nitin Gadkari on Tuesday denied comparing Swami Vivekananda with underworld don Dawood Ibrahim and expressed "sincere regret" over the hurt to public sentiment caused by his remarks.
Among other criminal cases, Anil Parab alias Vangya is also an accused in the Mumbai serial bomb blasts.
After the November 26 attacks on Mumbai brought the Lashkar-e-Taiyba's India-based modules under the Indian intelligence and law enforcement agencies's special scrutiny, the Lashkar has changed its game plan.
India is planning to ask Pakistan to seize assets of fugitive underworld don Dawood Ibrahim and most wanted terrorists Hafiz Saeed and Zakiur Rehman Lakhvi as all three are in the United Nations Security Council's Al Qaeda sanctions list which makes it incumbent upon Islamabad to freeze their holdings.
Pakistan has stringently denied the fact that underworld don Dawood Ibrahim is running his terror operations from Karachi. But terrorists arrested by Indian intelligence agencies have repeatedly admitted that India's most wanted man has taken refuge in Pakistan, with active assistance from the ISI. Ahmed Khwaja, the Lashkar-e-Tayiba militant in the custody of the Hyderabad police, recently revealed that the fugitive is protected by an impenetrable layer of security.
Is Dawood Ibrahim, defamed gangster and the man wanted by the Central Bureau of Investigation in connection with the 1993 serial blasts in Mumbai following the demolition of Babri Masjid in Ayodhya, still in Pakistan?
Relatives and victims felt that justice had been delayed.
The Sena said that AIMIM chief Asaduddin Owaisi is more temperate than Khan and that Owaisi has never spoken against the interest of the country.
The Shiv Sena takes a swipe at NCP chief Sharad Pawar and ally BJP over the surrender offer of India's most wanted.
Special Judge P D Kode, while sentencing the 83-year-old Dawood Phanse to life imprisonment, imposed a fine of Rs two lakh on him and added that he was spared the death penalty considering his age.
Uttar Pradesh governor Ram Naik has claimed that Bollywood actor and former MP Govinda sought help from underworld don Dawood Ibrahim to defeat him in the 2004 Lok Sabha elections in Mumbai North.
Government on Wednesday said it has not made any request to the US to track down the country's most wanted fugitive Dawood Ibrahim.
An eatery once owned by dreaded underworld don Dawood Ibrahim in South Mumbai besides his green sedan and tenancy rights to a property in suburban Matunga went under the hammer on Thursday, with a former journalist emerging as the top bidder at Rs 4.28 crore for the food joint notwithstanding a threat from the don's aide Chhota Shakeel.
The US has, however, not categorically offered to help with Dawood's extradition.
'Members of the legal fraternity say Yakub Memon cooperated more than what investigators could have ever hoped for, providing information about Dawood Ibrahim and Yakub's elder brother 'Tiger' Memon, the masterminds behind the planning and execution of the Mumbai serial blasts.'
He had filed his nomination from Umarkhadi assembly constituency in south Mumbai.
As he basks in glory after a string of arrests of several wanted terrorists during his tenure, Home Minister Sushilkumar Shinde said underworld don and India's most wanted fugitive Dawood Ibrahim will be also brought back to India to face justice.
The Delhi Police on Tuesday filed its voluminous charge sheet in a court in New Delhi in the Indian Premier League spot-fixing case naming underworld don Dawood Ibrahim, his close aide Chhota Shakeel and some cricketers, including S Sreesanth as accused, while Rajasthan Royals' captain Rahul Dravid has been made a witness.
'If India is already involved in helping the insurgents in Baluchistan and Karachi, as Pakistan says, it is but one step for New Delhi to bring Dawood or Hafiz Saeed into its sights,' says Amulya Ganguli.
Iqbal Attarwala arrived in Mumbai on Thursday after authorities in Dubai deported him.
It will be a political move of the BJP, says the MNS chief.
